Last Updated: January 19, 2026
LUFINDO HOLDING LIMITED
Aliases
LUFINDO HOLDING LTD
Address
Seychelles
Reg. ID
IMO 6174627, Identification Number
Official reason
Seychelles-registered Lufindo Holding Limited owns the ELVA, which in July 2023 was used by Iran to ship nearly two million barrels of Iranian light crude oil. The ELVA is managed and operated by Pakistan-based Inaya Ship Management Private Limited. Lufindo Holding Limited, Inaya Ship Management Private Limited, and Constellation Maritime Services ...
Other Information
https://home.treasury.gov/news/press-releases/jy2734
Date of listing
2024-12-03
Program information
Authority
US
Program
Executive Order 13902 of January 10, 2020 Imposing Sanctions With Respect to Additional Sectors of Iran
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
E.O. 13902 imposes sanctions with respect to any person determined by the Secretary of the Treasury, in consultation with the Secretary of State, to operate in the construction, mining, manufacturing, and textiles sectors of the Iranian economy, and any additional sectors of the Iranian economy as may be determined by the Secretary of the Treasury,...
Additional Details
SDN
Program URL